The International Consortium of Investigative Journalists Home Download Support Us

Offshore Leaks Database

Data from
Paradise Papers - Appleby

Connections:

This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (421)

Role From To Incorporation Jurisdiction Status Data From
Vaccinogen International Partners, LP Appleby assigned attorney 22-SEP-2014 - 22-SEP-2014 Bermuda - Paradise Papers
ETC C.V. Appleby assigned attorney 05-NOV-2012 - 05-NOV-2012 Netherlands - Paradise Papers
Dolicious Bermuda Holding Co. Limited Appleby assigned attorney 07-JAN-2014 - 07-JAN-2014 Bermuda - Paradise Papers
Nice Holdings Limited Director 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Vaccinogen Bermuda Ltd. Appleby assigned attorney 19-SEP-2014 - 19-SEP-2014 Bermuda - Paradise Papers
Knightsbridge Holdings Limited Director 09-MAR-2000 23-SEP-2002 09-MAR-2000 Bermuda - Paradise Papers
Glencore Investments Australia II Ltd. Appleby assigned attorney 04-NOV-2014 - 04-NOV-2014 Bermuda - Paradise Papers
Elektra Limited Appleby assigned attorney 16-MAY-2013 - 16-MAY-2013 Bermuda - Paradise Papers
Glencore Investments Australia Ltd. Appleby assigned attorney 24-OCT-2014 - 24-OCT-2014 Bermuda - Paradise Papers
Glencore Grain Finance Holdings Bermuda Limited Director 17-AUG-2012 - 15-AUG-2012 Bermuda - Paradise Papers
Golden Close II Ltd. Appleby assigned attorney 31-MAY-2013 - 31-MAY-2013 Bermuda - Paradise Papers
Belmond Interfin Ltd. Appleby assigned attorney 27-SEP-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Global Consulting Group, Ltd. Director 08-APR-1999 07-MAY-2003 08-APR-1999 Bermuda - Paradise Papers
Glencore Grain Finance Bermuda Limited Director 17-AUG-2012 - 15-AUG-2012 Bermuda - Paradise Papers
Global Sea Containers Ltd. Appleby assigned attorney 21-AUG-2013 - 21-AUG-2013 Bermuda - Paradise Papers
Chinese Percept Limited Appleby assigned attorney 11-OCT-2013 - 11-OCT-2013 Bermuda - Paradise Papers
Belmond Euro Ltd. Appleby assigned attorney 17-MAR-2014 - 17-MAR-2014 Bermuda - Paradise Papers
Latina Offshore Holding Limited Appleby assigned attorney 27-SEP-2013 - 27-SEP-2013 Bermuda - Paradise Papers
Samaxo Limited Appleby assigned attorney 04-SEP-2014 - 04-SEP-2014 Bermuda - Paradise Papers

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

Disclaimer